{"entity":{"id":"e1534d18-78f1-50ce-8505-5030f6dad023","name":"CHRISTINE GAUCI BORDA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6af760bf-ee42-54a0-bee0-6e665175a454","name":"VEE GEE BEE (WHOLESALE) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6af760bf-ee42-54a0-bee0-6e665175a454","name":"VEE GEE BEE (WHOLESALE) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6af760bf-ee42-54a0-bee0-6e665175a454","name":"VEE GEE BEE (WHOLESALE) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56029935"}],"source":"corpus"}